| 03.04.2021 11:51:51 |
 |
232 BTC |
$ 13 766 964 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
To: bc1qrt4lhky8y4vc3a8qh9tkml8dhlr66unscslpjf |
| 03.04.2021 11:51:51 |
 |
233 BTC |
$ 13 776 424 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
To: bc1qpnk0shp4jetalmamxcy6vvmrvhhamswmhprlcx |
| 03.04.2021 11:51:51 |
 |
233 BTC |
$ 13 787 460 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
To: bc1qm9dpm35mmfy2gnuvlx3zaew8psc9frr8vu7eyl |
| 03.04.2021 11:51:51 |
 |
205 BTC |
$ 12 170 647 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qmkkk2yla5nycgunqx9y0qm6pkxplf6uypdfa5ylg4n84myk08smq2l9qsr |
| 03.04.2021 11:51:51 |
 |
411 BTC |
$ 24 341 610 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qsgjeh9q6kt8h95z6xch46gaf52dy4dflgcclsaturlf0xz86peyqdcv5je |
| 03.04.2021 11:51:51 |
 |
121 BTC |
$ 7 151 317 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3AZKbPVsNaJwf2c3kMSXfgggtLXTY6kRYf |
To: bc1qjdlz86mpyh03v2jnmhkhyt2ns8jgudfpw6z7cf |
| 03.04.2021 11:51:51 |
 |
121 BTC |
$ 7 151 792 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37ccrMWBHYJDfuRx5T27jXR52CMZgHenDY |
To: 3AZKbPVsNaJwf2c3kMSXfgggtLXTY6kRYf |
| 03.04.2021 11:51:29 |
 |
6 303 217 BUSD |
$ 6 303 217 |
(unknown)
|
binance (exchange)
|
| Type: transfer |
From: 286af5cf60ae834199949bbc815485f07cc9c644 |
To: e6effe1e71070435afeaf960c9baf471d0bb1d0a |
| 03.04.2021 11:48:31 |
 |
2 399 ETH |
$ 5 027 624 |
okex (exchange)
|
(unknown)
|
| Type: transfer |
From: a7efae728d2936e78bda97dc267687568dd593f3 |
To: df9fcdcfa3ee613330b66e7f7a4cf041c0d75647 |
| 03.04.2021 11:48:02 |
 |
10 000 000 XRP |
$ 6 144 888 |
(unknown)
|
bitstamp (exchange)
|
| Type: transfer |
From: rEXmdJZRfjXN3XGVdz99dGSZpQyJqUeirE |
To: rDsbeomae4FXwgQTJp9Rs64Qg9vDiTCdBv |
| 03.04.2021 11:39:05 |
 |
4 500 ETH |
$ 9 508 212 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: af62d4322e35323da92a562c0e9a5568b3b30229 |
To: bffb152b9392e38cddc275d818a3db7fe364596b |
| 03.04.2021 11:33:32 |
 |
16 882 ETH |
$ 35 580 240 |
binance (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 3f5ce5fbfe3e9af3971dd833d26ba9b5c936f0be |
To: 85b931a32a0725be14285b66f1a22178c672d69b |
| 03.04.2021 11:28:22 |
 |
144 BTC |
$ 8 569 780 |
unknown owner 4 (unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1qql0xh98mwh7f5m7hvvptk3hkvckvfzuj3v972p6plgah6qjp0p6qdy68j5 |
| 03.04.2021 11:28:22 |
 |
125 BTC |
$ 7 423 857 |
sygnia (other)
|
sygnia (other)
|
| Type: transfer |
From: 1AgfUYeKkmoNSqiBrRt9Lmr6792BU5bs8L |
To: 1AftrRpsxoVuiXepLfN17HTVk21eAXMuzL |
| 03.04.2021 11:26:55 |
 |
458 BTC |
$ 27 252 036 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: 3HFsf5CP2PTFLvwWg4yyuiv9JSDShBFJbp |
| 03.04.2021 11:26:55 |
 |
305 BTC |
$ 18 148 226 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbYn6kHu1TTyHdHgALwtZXPg23qLmmqV5 |
To: 34CjW7g5wkNW3QpfYgtxZFF7XAmqtKz79Q |
| 03.04.2021 11:26:55 |
 |
500 BTC |
$ 29 751 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LbYn6kHu1TTyHdHgALwtZXPg23qLmmqV5 |
To: 3DbN35zVzXFGjHu5iENFKk2om547RxaxXQ |
| 03.04.2021 11:26:55 |
 |
500 BTC |
$ 29 751 244 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hp86v9rHdFA8HNY4tCh6fXhgL32Mp3Rg7 |
To: 35XopvtgRF2nBAu48fL7TrH9pXMDmNLoj7 |
| 03.04.2021 11:26:55 |
 |
805 BTC |
$ 47 899 480 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Hp86v9rHdFA8HNY4tCh6fXhgL32Mp3Rg7 |
To: 3LbYn6kHu1TTyHdHgALwtZXPg23qLmmqV5 |
| 03.04.2021 11:26:55 |
 |
93 BTC |
$ 5 555 686 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qn9wfhp5sm86k8cktr49vs5cu724gq3dv9mepmj |
To: bc1qzttmrdyxkwwpu0q97dva4j007m0fyf9zgcydzu |
| 03.04.2021 11:26:55 |
 |
121 BTC |
$ 7 185 552 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33wrDhqrEfPPUauqADyd6S12HmFoXF5dAy |
To: 37ccrMWBHYJDfuRx5T27jXR52CMZgHenDY |
| 03.04.2021 11:26:55 |
 |
237 BTC |
$ 14 105 359 |
bitbank (other)
|
bitbank (other)
|
| Type: transfer |
From: bc1qgnerwnztlz7ne4seq0rdencmavl8xnm9ruuacf |
To: bc1qstpzhd7ydxd8qx007yyazgahww3zju6s7y4ere |
| 03.04.2021 11:27:04 |
 |
4 501 ETH |
$ 9 386 477 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: e0f0cfde7ee664943906f17f7f14342e76a5cec7 |
To: af62d4322e35323da92a562c0e9a5568b3b30229 |
| 03.04.2021 11:19:42 |
 |
192 BTC |
$ 11 335 256 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q5esq5wer7r4c4gkqjsy0nlcfjqurnsua30l2uct64hdh98w26xuq237nhh |
| 03.04.2021 11:19:42 |
 |
130 BTC |
$ 7 681 155 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q7d0nm8d6ycfyw5vakesz46sm4haaphpj97w2c62a8guf8ypuk8dsnk2md6 |
| 03.04.2021 11:19:42 |
 |
168 BTC |
$ 9 947 853 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: Multiple Addresses |
To: bc1q3gsf2nd2c0st5396cgpdqwp2uzw25p36yjwgvn |
| 03.04.2021 11:19:42 |
 |
172 BTC |
$ 10 158 096 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q2lnn3ds8phguhzz8mvlqp0mxpvqnq7pxz2ec6kfmswl5krpspmwq9nk0k6 |
To: bc1qfpngmfdyppj6w3s8vyxxlcnske2w8http4xxly68mttztngpphnqf2jwnz |
| 03.04.2021 11:19:42 |
 |
191 BTC |
$ 11 306 866 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LgFaKJgfeGjoPAHYmMhDWkErdJNpux9Fh |
To: 3KN54Htcc59NQasSiKpdSv4MVJegwCSgfx |
| 03.04.2021 11:19:42 |
 |
344 BTC |
$ 20 295 270 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Mp8bw8qdx2wHv7t4UtfRhZ5nj5Yrps7pb |
To: 36YPyxP7qaAwXwBoeDJtrc9P9ZFoCEdXXf |
| 03.04.2021 11:19:42 |
 |
115 BTC |
$ 6 790 448 |
bitflyer (exchange)
|
binance (exchange)
|
| Type: transfer |
From: 1XYZJsM6cnyuDMVnfFufb8dzVM7cS5rqd |
To: 1HLKYgafGx76Tk2yKTphFpBDkZYYowmCzY |
| 03.04.2021 11:19:42 |
 |
297 BTC |
$ 17 564 654 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1q0n5ydqddxyr86jpqct32xczcand5rage9800g2 |
To: 3NjWaBypxR526fEfnSHxbcbckFhnEKGPYW |
| 03.04.2021 11:19:42 |
 |
103 BTC |
$ 6 071 312 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qg95kcf4qd5xxwvpw8crwlz4fn8g4fmmwnuzvnv |
To: 36a6nABQk4zmwC6CyB3RLKF5KSW6Pmef4Q |
| 03.04.2021 11:19:42 |
 |
88 BTC |
$ 5 208 797 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33ta9j3XgqE8JwcFwwT83d4U1quuPCxhpv |
To: 3DVfMiSqddmZEgnyeX6UUUCs3kFGfi4Pti |
| 03.04.2021 11:19:42 |
 |
258 BTC |
$ 15 233 187 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: bc1qx8rzep5a2ret5lyzvd4jpyc35e4txfccl29vke |
To: 3QReRwaWhcey6XXwzoj95UwPBBSkFVHPS5 |
| 03.04.2021 11:19:42 |
 |
99 BTC |
$ 5 840 988 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3E1S1Rdc6wYKTHjfyu51yxz8dPMoCxEHnM |
To: 34W4d3UxXexof8tokkQcRXjq1bymeDbJVv |
| 03.04.2021 11:19:42 |
 |
497 BTC |
$ 29 326 906 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3LjcWZ9CgbprRgXfeLPXpBW1WLUQGjP4pF |
To: 36jE9UBR9eAnodT8jEZd1RYa5UcKpiSrou |
| 03.04.2021 11:19:42 |
 |
335 BTC |
$ 19 770 520 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JgqZbkBz2UYme3tqfqQ1wBJuusBaGkmhB |
To: 3BRiYLmkMyWq2rYL4U1KpWgezih55E7wQ6 |
| 03.04.2021 11:19:42 |
 |
135 BTC |
$ 7 979 991 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 35Li5bNZPfYUJPDt3CrZiSALsm1patpUU9 |
To: 3KAm1TXsvX8yUR6R11ntMTXfbWT6hXKRHo |
| 03.04.2021 11:19:42 |
 |
350 BTC |
$ 20 682 272 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3F1aZAmPRqQ3mFXe6tPCCPuMwZCFSyeMyM |
To: 3NFPsLxacVvV8F9aKvqjxMs3iFUpV5pg8N |
| 03.04.2021 11:19:42 |
 |
251 BTC |
$ 14 794 012 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3ExscHNbn2wynwauAzUecgtJg4BCzdAcee |
To: 39NHs5RznbhGgZt9npJoThq3TWDNpPnHsU |
| 03.04.2021 11:19:42 |
 |
339 BTC |
$ 20 046 344 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 37P24PCYTdmYZS8TjmGaewspTicaA5NEiR |
To: 36hD8zVqaiXbA4rN54RjNnyT1S3V2yXnxU |
| 03.04.2021 11:19:42 |
 |
333 BTC |
$ 19 679 046 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3MaYSWBbND5orteLSMUuauqLNZfEuTK5Jb |
To: 3PZNadCiM1mLj1i17pneBh16sgvFGod1h6 |
| 03.04.2021 11:19:42 |
 |
495 BTC |
$ 29 235 350 |
binance (exchange)
|
(unknown)
|
| Type: transfer |
From: 397XAnyyrv6mnLkNQdTpwaJYf1gtfXeJaQ |
To: 3MiXFh91ao6T31cM7eJMaZPSMb6sg1A8zd |
| 03.04.2021 11:19:42 |
 |
160 BTC |
$ 9 423 789 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 33jae45NkULUGzRYzyvPydgNf8asKJ9ct7 |
To: 37hpL5CSRoyzTGo3sNGmCDdRht5RX7pikZ |
| 03.04.2021 11:19:42 |
 |
287 BTC |
$ 16 944 124 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3PhUJQPczqrGZYGeXywJopN3ER6VfXz4c1 |
To: 3Jyu7j2ei3Kf4f4AmzWURjj6HaCCZuQLJo |
| 03.04.2021 11:19:42 |
 |
276 BTC |
$ 16 279 278 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3JUCwXdgtc9anVCWGXL7gwYxFjKL4PuiCs |
To: 3JsAWyfbRiUbmDemEisKohCmZrcjANtJuU |
| 03.04.2021 11:19:42 |
 |
295 BTC |
$ 17 419 082 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 3Fq7JXNXLqzfJf3ubTQVdSdioPnWKhqLNr |
To: 3CpSeih3aGfeGRD1q2NpxcTANgHhD2hPMP |
| 03.04.2021 11:19:42 |
 |
319 BTC |
$ 18 846 400 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 31v2jNXvZ3yw8y71iVC4QNJjwymEwWUFNe |
To: 3FbTyGoSmMHVeeAnzuzpTNswv4JBN4yEy3 |
| 03.04.2021 11:19:42 |
 |
136 BTC |
$ 8 048 865 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 34FRyaNKBzkK9xH4rNfynWedtpP8TSQtjr |
To: 3PZLTjoyjqo5YHds3RLznYpiNEkS54ZvXT |
| 03.04.2021 11:19:42 |
 |
281 BTC |
$ 16 571 518 |
(unknown)
|
(unknown)
|
| Type: transfer |
From: 32GjovXP3JHGFSXKsN47wxgtWFs7umY81i |
To: 3JcjwZXwPRjrA99aavTAzoNExAuvGdgVz5 |